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CALTHERM U.K. LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CALTHERM INDUSTRIES LIMITEDbeneficial owner 100%→CALTHERM U.K. LIMITED
- 1Mr Anthony Walter Greenbeneficial owner→CALTHERM U.K. LIMITED
- 1Mr Anthony Walter Greenbeneficial owner→CALTHERM U.K. LIMITED
- 1CALTHERM INDUSTRIES LIMITEDbeneficial owner 87.5%→CALTHERM U.K. LIMITED
- 2Mr Anthony Walter Greenbeneficial owner 100%→CALTHERM INDUSTRIES LIMITED
- 2Mr Kerry Anton Greenbeneficial owner 50%→CALTHERM INDUSTRIES LIMITED
Company profile· live · Companies House
- Company no.
- 01411420
- Status
- active
- Type
- ltd
- Incorporated
- 1979-01-25
- Registered office
- Rowhurst Industrial Estate, Chesterton, Newcastle, Staffs, ST5 6BD
- SIC
- 25110
Officers · 3 active
- CHATTERTON, Charlotte Dianasecretary · appt 2023-05-04
- GREEN, Anthony Walterdirector · British
- GREEN, Kerry Antondirector · British
- GEORGE, Vicki(resigned)secretary · appt 2020-06-10
- MOUNTFORD, Ann(resigned)secretary · British
- ANGEL, Harold John(resigned)director · British
- MOUNTFORD, Ann(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Caltherm Industries Limited75–100% sharescorporate PSC · United Kingdom · since 2024-11-20 · trace owners →
- ●Mr Anthony Walter Greensignificant influence or controlindividual PSC · England · ceased 2024-11-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.